6 WP LTD - EDINBURGH
Company Profile | Company Filings |
Overview
6 WP LTD is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
6 WP LTD was incorporated 4 years ago on 18/11/2019 and has the registered number: SC647287. The accounts status is DORMANT and accounts are next due on 31/08/2024.
6 WP LTD was incorporated 4 years ago on 18/11/2019 and has the registered number: SC647287. The accounts status is DORMANT and accounts are next due on 31/08/2024.
6 WP LTD - EDINBURGH
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
19 RUTLAND SQUARE
EDINBURGH
EH1 2BB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DREICH LIMITED (until 15/08/2023)
DREICH LIMITED (until 15/08/2023)
BFH CONSULTANCY LIMITED (until 21/11/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/07/2023 | 10/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ERIC MACFIE YOUNG | Oct 1955 | British | Director | 2023-07-25 | CURRENT |
MR MICHAEL DAVID RUTTERFORD | Aug 1947 | British | Director | 2023-07-25 | CURRENT |
MS ANNA MARGARET HANSEN | May 1992 | British | Director | 2019-11-18 UNTIL 2023-07-25 | RESIGNED |
MR THOMAS FORSTER | May 1979 | British | Director | 2019-11-18 UNTIL 2023-07-25 | RESIGNED |
MR ANDREW JOHNSTON BAIN | Nov 1969 | British | Director | 2019-11-18 UNTIL 2021-07-01 | RESIGNED |
MR IAIN JAMES MCFADDEN | Nov 1963 | British | Director | 2021-07-01 UNTIL 2023-08-15 | RESIGNED |
MR ERIC MACFIE YOUNG | Oct 1955 | British | Director | 2019-11-18 UNTIL 2019-11-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rutterford Limited | 2023-07-25 | Edinburgh | Ownership of shares 75 to 100 percent | |
Mr Iain James Mcfadden | 2021-07-01 - 2023-07-25 | 11/1963 | Edinburgh | Ownership of shares 75 to 100 percent |
Mr Andrew Johnston Bain | 2019-11-18 - 2021-07-01 | 11/1969 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - DREICH LIMITED | 2023-08-08 | 30-11-2022 | £100 equity |
Dormant Company Accounts - DREICH LIMITED | 2022-08-02 | 30-11-2021 | £100 equity |
Dormant Company Accounts - DREICH LIMITED | 2021-07-28 | 30-11-2020 | £100 equity |